Advanced company searchLink opens in new window

ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED

Company number 02395376

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 1998 288a New director appointed
31 Dec 1998 288b Director resigned
07 Oct 1998 88(2)R Ad 05/10/98--------- £ si 1400000@1=1400000 £ ic 9560002/10960002
03 Sep 1998 AUD Auditor's resignation
07 Aug 1998 288b Secretary resigned
07 Aug 1998 288a New secretary appointed
15 Jul 1998 88(2)R Ad 07/07/98--------- £ si 2000000@1=2000000 £ ic 7560002/9560002
20 May 1998 AA Full accounts made up to 31 December 1997
23 Apr 1998 363a Return made up to 12/04/98; full list of members
31 Mar 1998 88(2)R Ad 16/03/98--------- £ si 2500000@1=2500000 £ ic 5060002/7560002
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Mar 1998 123 £ nc 6000000/11000000 16/03/98
29 Jan 1998 88(2)R Ad 23/10/97--------- £ si 3000000@1=3000000 £ ic 2060002/5060002
29 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1998 123 £ nc 3000000/6000000 23/10/97
15 Jan 1998 288b Director resigned
15 Jan 1998 288a New director appointed
16 Dec 1997 288c Director's particulars changed
18 Aug 1997 88(2)R Ad 07/08/97-07/08/97 £ si 2000000@1=2000000 £ ic 60002/2060002
18 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Aug 1997 123 £ nc 1000000/1200000 07/08/97
21 Jul 1997 AA Full accounts made up to 31 December 1996
30 Apr 1997 363a Return made up to 12/04/97; full list of members
29 Apr 1997 288a New director appointed
29 Apr 1997 288a New director appointed